TS

TIMBER SPV LIMITED

Active

Company number 13520997

London, United Kingdom · Incorporated 20 July 2021

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Last updated on 15 September 2026

Buying and selling of own real estate · SIC 68100


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
29 November 2021

Company overview

TIMBER SPV LIMITED is an active private limited company incorporated on 20 July 2021 and registered in England and Wales. The company’s registered office is at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. Its principal activity is buying and selling of own real estate (SIC 68100).

The company is currently controlled equally by two corporate shareholders: Fleuve Investments Limited and A.R. & V. Investments Limited, each holding 25–50% of the shares and voting rights and the right to appoint and remove directors. The board consists of two British directors: Aron Azouz (appointed 20 July 2021) and Edward Azouz (appointed 22 March 2022).

The most recent accounts, prepared to 31 July 2025 on a total-exemption-full basis, were filed on 28 April 2026 and are not overdue. The confirmation statement dated 13 May 2026 has been filed and the next statement is due by 27 May 2027. There are no charges, no insolvency history, and the company remains in good standing.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
13 May 2026
Next due
27 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fleuve Investments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 November 2021
PS
A.R. & V. Investments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 November 2021

Funding

1 funding round
29 November 2021
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2023 View
Change Person Director Company With Change Date
Officers
9 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2022 View
Appoint Person Director Company With Name Date
Officers
23 March 2022 View
Memorandum Articles
Incorporation
7 December 2021 View
Resolution
Resolution
7 December 2021 View
Capital Allotment Shares
Capital
2 December 2021 View
Capital Alter Shares Subdivision
Capital
1 December 2021 View
Capital Variation Of Rights Attached To Shares
Capital
30 November 2021 View
Capital Name Of Class Of Shares
Capital
30 November 2021 View
Termination Director Company With Name Termination Date
Officers
30 November 2021 View
Change Person Director Company With Change Date
Officers
18 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2021 View
Change Person Director Company With Change Date
Officers
18 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2021 View
Incorporation Company
Incorporation
20 July 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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